LIMPET FILMS LTD

LIMPET FILMS LTD is an active private limited company, incorporated on 25 January 2022. The nature of the business is Motion picture production activities. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. LIMPET FILMS LTD previously had the company name WHERE THE SUN ALWAYS SHINES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13871680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 HIGH STREET
Post TownCREDITON
CountyDEVON
CountryENGLAND
PostcodeEX17 3LQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 12/07/2022 onwards:
LIMPET FILMS LTD
Prior to 12/07/2022:
WHERE THE SUN ALWAYS SHINES LTD

Directors

(The company's officers)
MISS ROSEANNE OLIVIA BALDWIN
(~33 year old British national)
FLAT A 140 STANSTEAD ROAD, LONDON, SE23 1BX, ENGLAND
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2022
MISS LUCY ELIZABETH JANE DRAPER
(~35 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ, ENGLAND
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in ENGLAND
Appointed on 25/01/2022

Shareholders

(Persons of Significant Control)
Miss Lucy Elizabeth Jane Draper
(~35 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2022
Miss Roseanne Olivia Baldwin
(~33 year old British national)
Flat A, 140 Stanstead Road, London, SE23 1BX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2022

Connections

(Shared officers)
  • MISS LUCY ELIZABETH JANE DRAPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)